Welcome and Call to Order

The meeting will be called to the order.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Public Comment

The WACS Board would like to welcome students, parents, staff and community members.  In order to facilitate an efficient meeting, if you would like to offer comments please limit your remarks to the public comment period of the agenda.  

• No public comment

Community Council Report

Community Council update:

• November School Movie Night
• Winter Drop In - This Saturday
• Toy Drop off, Penguin Pool, and other activities

Approval of Minutes from Nov 12, 2020

Finance Committee Report

• Monthly Financial Update
• PPP status update; submitted application this week, supporting documentation requested and submitted yesterday.
• Year-End Bonus
• Discussion on APS Stipend for employees

School Leader Report

• Diversity and Equity Report
• Discussion of Diversity efforts and student and staff profile
• Instructional Performance Data Report
• Discussion on student performance results
• Re-opening Plan
• Discussion of hybrid and virtual model for January return to school option.

Governance Committee Report

Reminder to Board to submit recommitment forms.

Development Committee Report

Development Committee - committee minutes circulated to the Board. Board to review and pose any questions to the committee.

Education Committee

• Update on new executive evaluation process
• As we've moved Delana to the Executive Director title, we're moving off the LKEs process and onto an evaluation process that the Ed committee is creating.
• We should have an update on this process during the January Board meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 8:59 pm